Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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19 Dec 2023 |
TM01 |
Termination of appointment of Graham Geoffrey Weir as a director on 19 December 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from Watermoor Place Watermoor Road Cirencester GL7 1LF England to Watermoor Point Watermoor Road Cirencester GL7 1LF on 6 October 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from Trafalgar House Kemble Enterprise Park Kemble Cirencester GL7 6BQ England to Watermoor Place Watermoor Road Cirencester GL7 1LF on 4 October 2023
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02 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-section 175/company business 23/03/2023
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27 Mar 2023 |
CERTNM |
Company name changed vendigo finance uk LIMITED\certificate issued on 27/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-17
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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20 May 2022 |
TM01 |
Termination of appointment of Michael Cameron Macklin as a director on 19 May 2022
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11 May 2022 |
AP01 |
Appointment of Mr Peter Richard Randall as a director on 11 May 2022
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11 May 2022 |
AP01 |
Appointment of Mr Graham Geoffrey Weir as a director on 11 May 2022
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11 May 2022 |
AD01 |
Registered office address changed from 21 Buckingham Gate London SW1E 6LB United Kingdom to Trafalgar House Kemble Enterprise Park Kemble Cirencester GL7 6BQ on 11 May 2022
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11 Apr 2022 |
PSC07 |
Cessation of Vendigo Finance Group Limited as a person with significant control on 7 April 2022
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11 Apr 2022 |
PSC02 |
Notification of Koze Group Limited as a person with significant control on 7 April 2022
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Aug 2021 |
TM01 |
Termination of appointment of Rupert Alexander Bullitt Nicholson as a director on 27 August 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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30 Jul 2021 |
TM01 |
Termination of appointment of Stefan Christian Hougaard Bruun as a director on 30 July 2021
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21 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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17 May 2021 |
AP01 |
Appointment of Mr Michael Cameron Macklin as a director on 13 May 2021
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of James William Morton as a director on 17 December 2020
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